---
title: "Mohammad Hasan SADEGHI MOGHADAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77e68819-e59f-4725-a64f-7859af33bb0b
json: https://whiteintel.dev/api/public/dossier/77e68819-e59f-4725-a64f-7859af33bb0b
jurisdiction: IR
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohammad Hasan SADEGHI MOGHADAM

**Type:** Person  
**Jurisdiction:** IR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77e68819-e59f-4725-a64f-7859af33bb0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77e68819-e59f-4725-a64f-7859af33bb0b  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-RuvKW6yd93rTcPme4BEwxr/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammad Hasan SADEGHI MOGHADAM**. Human view: https://whiteintel.dev/entity/77e68819-e59f-4725-a64f-7859af33bb0b · Structured JSON: https://whiteintel.dev/api/public/dossier/77e68819-e59f-4725-a64f-7859af33bb0b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._